ANDERSON ASPHALT (CHINA) LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2022-01-14 · Other
Information sheet re S.751(1)
2021-09-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-13 · Other
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-29 · Other
(E)Notice of registered office and any change thereof
1995-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-11 · Other
Certificate of Incorporation
1995-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-14 | |
| Information sheet re S.751(1) | Other | 2021-09-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-11 | |
| (E)Declaration of Compliance | Other | 1995-04-11 | |
| Certificate of Incorporation | Incorporation | 1995-04-11 |
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